DOSSIERS / ACTIBILD SRL
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Company dossier

ACTIBILD SRL

ONRC · COMPANY · INCORPORATED 2015-07-14
KYBE ID: RO-J40_8637_2015 · J40/8637/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACTIBILD SRL
ro_onrc
J40/8637/2015
ro_onrc
active
ro_onrc
2015-07-14
ro_onrc
ARH.D.HIRJEU 23, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
THE SECRET SERVICE COMMUNICATION SRLShared officer / director · 3 share thisENERTAINMENT NOW SRLShared officer / director · 3 share thisAZIMUT SRLShared officer / director · 4 share thisNPR STUDIO SRLShared officer / director · 4 share thisGHIORGHIOSU SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ENE MIHAI -IONUŢadministrator—ONRC registry
POP RADU-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100